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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VUMPINE LIMITED

VUMPINE LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03701966). UBO chain traced 8 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03701966Inc. 21 Jan 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-01-21
Legal form
ltd
Activity
99999
Registered office
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VUMPINE LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
03701966
Status
active
Type
ltd
Incorporated
1999-01-21
Registered office
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
SIC
99999
/04

People & control

18 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VUMPINE LIMITED?
In the current sources, VUMPINE LIMITED is connected to MCA DEVELOPMENTS LIMITED, Mca Developments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VUMPINE LIMITED's risk level?
WhiteIntel flags VUMPINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VUMPINE LIMITED appear across sources?
VUMPINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VUMPINE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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